UNIVERSAL PLASTICS LIMITED

UNIVERSAL PLASTICS LIMITED is an active private limited company, incorporated on 7 December 2004. The nature of the business is Wholesale of hardware, plumbing and heating equipment and supplies. The company's registered office is on Vicar Street, Dudley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. UNIVERSAL PLASTICS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	CHURCHFIELD HOUSE
Address Line 2	36 VICAR STREET
Post Town	DUDLEY
County	WEST MIDLANDS
Postcode	DY2 8RG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	04/02/2017
Last Made Up Date	07/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From incorporation onwards:

UNIVERSAL PLASTICS LIMITED

Directors

(The company's officers)

MR MATTHEW BOURNE

(~57 year old British national)

CHURCHFIELD HOUSE 36 VICAR STREET, DUDLEY, WEST MIDLANDS, DY2 8RG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/09/2021

MRS TRACY VERLIE BOURNE

(~57 year old British national)

CHURCHFIELD HOUSE 36 VICAR STREET, DUDLEY, WEST MIDLANDS, DY2 8RG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/05/2021

MR WILLIAM ANTHONY POWELL

(~51 year old British national)

CHURCHFIELD HOUSE 36 VICAR STREET, DUDLEY, WEST MIDLANDS, DY2 8RG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2004

MR MALCOLM JOHN WRIGHT

(~78 year old British national)

CHURCHFIELD HOUSE 36 VICAR STREET, DUDLEY, WEST MIDLANDS, DY2 8RG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/12/2004

MRS VERLIE UNA WRIGHT

(~78 year old British national)

CHURCHFIELD HOUSE 36 VICAR STREET, DUDLEY, WEST MIDLANDS, DY2 8RG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/06/2018

MR MALCOLM JOHN WRIGHT

(~78 year old British national)

KINGSWOOD HOUSE QUARRY PARK ROAD, PEDMORE, STOURBRIDGE, WEST MIDLANDS, DY8 2RE, ENGLAND

Current Secretary
Usually resident in GB

Appointed on 09/02/2007

MR MALCOLM JOHN WRIGHT

(~78 year old British national)

CHURCHFIELD HOUSE 36 VICAR STREET, DUDLEY, WEST MIDLANDS, DY2 8RG, ENGLAND

Current Secretary
Usually resident in GB

Appointed on 09/02/2007

Shareholders

(Persons of Significant Control)

Mrs Verlie Una Wright

(~78 year old British national)

Churchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr William Anthony Powell

(~51 year old British national)

Churchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Malcolm John Wright

(~78 year old British national)

Churchfield House, 36 Vicar Street, Dudley, West Midlands, DY2 8RG, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

DANECLIFF LIMITED

MR MATTHEW BOURNE
MRS TRACY VERLIE BOURNE
MR MALCOLM JOHN WRIGHT
MRS VERLIE UNA WRIGHT

U. P. L. (EVESHAM) LIMITED

MR MATTHEW BOURNE
MRS TRACY VERLIE BOURNE
MR MALCOLM JOHN WRIGHT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)